JCB FINANCE LTD
Active - Accounts Filed
General Information
NAME
JCB FINANCE LTD
COMPANY NUMBER
00972265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
12/02/1970
(54 years and 9 months old)
WEBSITE
www.jcb-finance.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/1970
31/07/1998
J.C.B. CREDIT LIMITED
ROCESTER, NR UTTOXETER
ST14 5JW
Telephone: 0800150650
TPS: No
40 Bonchurch Road
Portsmouth
Hampshire
PO6 2SX
The Mill
High Street
Rocester
Uttoxeter, Staffordshire
ST14 5JW
Telephone: 590800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| JCB FINANCE LTD | Active - Accounts Filed | View Report |
| JCB FINANCE (LEASING) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Johannes Riaan Hubinger (928481964) Appointed |
| 09/10/2024 | Christophe Hannequin (929627433) has left the board |
| 17/09/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
Credit Risk Overview
Want to learn more about JCB FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JCB FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCB FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/2008 - Present (16 years and 9 months) Secretary: 01/02/2008 - Present (16 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2016 - Present (8 years and 6 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 2 Past: 75 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Johannes Riaan Hubinger (928481964) Appointed |
| 09/10/2024 | Christophe Hannequin (929627433) has left the board |
| 17/09/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 16/09/2024 | Ian John Isaac (919555468) has left the board |
| 08/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 30/05/2022 | Paul Ronald Jennings (916362415) has left the board |
| 30/05/2022 | New Board Member Christophe Hannequin (929627433) Appointed |
| 30/05/2022 | New Board Member Lee John Durber (922803652) Appointed |
| 20/05/2022 | David Thomas Brown (917582197) has left the board |
| 06/05/2022 | David Thomas Brown (917582197) has left the board |
| 02/05/2022 | New Board Member David Thomas Brown (917582197) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Peter Moffat (928728276) Appointed |
| 26/11/2021 | Joseph Alexander Pattara (921823241) has left the board |
| 26/11/2021 | New Board Member Peter Moffat (928728276) Appointed |
| 26/11/2021 | New Board Member Peter Moffat (928728276) Appointed |
| 26/11/2021 | Joseph Alexander Pattara (921823241) has left the board |
| 26/11/2021 | Joseph Alexander Pattara (921823241) has left the board |
| 17/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Gary Stephen McGinty (928160352) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 09/07/2020 | David Samuel Dolbear (917324467) has left the board |
| 09/07/2020 | New Board Member David Thomas Brown (917582197) Appointed |
| 27/05/2020 | New Board Member Robert Alexander Mark Winter (926997517) Appointed |
| 22/04/2020 | Michael Hargreaves (908163201) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 22/05/2018 | Andrew Paul Gadsby (907483498) has left the board |
| 22/05/2018 | New Board Member Joseph Alexander Pattara (921823241) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 02/12/2016 | Joseph Cyril Edward Bamford (911310631) has left the board |
| 12/09/2016 | New Board Member David Samuel Dolbear (917324467) Appointed |
| 09/09/2016 | Robert Alexander Mark Winter (911304108) has left the board |
| 19/05/2016 | Paul Marrow (908577160) has left the board |
| 19/05/2016 | New Board Member John Donald Black Workman (907889362) Appointed |
| 19/05/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 17/04/2015 | Ian John Isaac (916362431) has left the board |
| 17/04/2015 | New Board Member Ian John Isaac (919555468) Appointed |
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